Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02733) ===

**Nodes:**
- acct_805343BA0 (type: Account)
- acct_804CBC780 (type: Account)
- acct_804F4E630 (type: Account)
- acct_80523AA30 (type: Account)
- acct_8058A73A0 (type: Account)
- acct_805980280 (type: Account)
- acct_8023F9A20 (type: Account)
- acct_8049EDDD0 (type: Account)
- acct_804CFE0E0 (type: Account)
- acct_8049B9280 (type: Account)
- acct_8049B8E50 (type: Account)
- acct_804BDAD90 (type: Account)
- acct_804BDDC80 (type: Account)
- acct_8047A8E50 (type: Account)
- acct_80551D8D0 (type: Account)
- acct_804A8B0D0 (type: Account)
- acct_804B7AAD0 (type: Account)
- acct_804FE06C0 (type: Account)
- acct_804A8B030 (type: Account)
- acct_804B630A0 (type: Account)
- acct_804FFC980 (type: Account)
- acct_804CC2880 (type: Account)
- acct_804D67220 (type: Account)
- acct_80524F930 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015266 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112637 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)

**Edges:**
- acct_805343BA0 belongs_to bank_0013029
- acct_804CBC780 belongs_to bank_0013157
- acct_804F4E630 belongs_to bank_0013184
- acct_80523AA30 belongs_to bank_0013667
- acct_8058A73A0 belongs_to bank_0014814
- acct_805980280 belongs_to bank_0015266
- acct_8023F9A20 belongs_to bank_00220
- acct_8049EDDD0 belongs_to bank_003
- acct_804CFE0E0 belongs_to bank_003
- acct_8049B9280 belongs_to bank_0071
- acct_8049B8E50 belongs_to bank_007
- acct_804BDAD90 belongs_to bank_0112064
- acct_804BDDC80 belongs_to bank_0112637
- acct_8047A8E50 belongs_to bank_012
- acct_80551D8D0 belongs_to bank_012
- acct_804A8B0D0 belongs_to bank_016
- acct_804B7AAD0 belongs_to bank_016
- acct_804FE06C0 belongs_to bank_016
- acct_804A8B030 belongs_to bank_0212818
- acct_804B630A0 belongs_to bank_0212818
- acct_804FFC980 belongs_to bank_0212818
- acct_804CC2880 belongs_to bank_0213005
- acct_804D67220 belongs_to bank_0213005
- acct_80524F930 belongs_to bank_0213737
- acct_804CBC780 transfers_to acct_804CBC780 amount: 482484.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804CBC780 transfers_to acct_8058A73A0 amount: 7343577.65 Rupee via: Cash timestamp: 2022/09/01 00:01
- acct_805343BA0 transfers_to acct_805343BA0 amount: 883.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804CC2880 transfers_to acct_804CC2880 amount: 82481.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80524F930 transfers_to acct_80524F930 amount: 986.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805980280 transfers_to acct_805980280 amount: 551.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CBC780 transfers_to acct_8058A73A0 amount: 7113849.24 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_804A8B030 transfers_to acct_804A8B030 amount: 1103.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049B8E50 transfers_to acct_8049B8E50 amount: 149141177.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804FE06C0 transfers_to acct_804FE06C0 amount: 1436.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80551D8D0 transfers_to acct_80551D8D0 amount: 1294.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049B9280 transfers_to acct_8049B9280 amount: 562009.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804CBC780 transfers_to acct_804CBC780 amount: 664.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FFC980 transfers_to acct_804FFC980 amount: 791.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804CBC780 transfers_to acct_8058A73A0 amount: 2993605.53 Rupee via: ACH timestamp: 2022/09/01 00:23
- acct_804FE06C0 transfers_to acct_804FE06C0 amount: 1490.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FFC980 transfers_to acct_804FFC980 amount: 13119438.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8049EDDD0 transfers_to acct_8049EDDD0 amount: 25987265.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804BDDC80 transfers_to acct_804BDDC80 amount: 2939745.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80523AA30 transfers_to acct_80523AA30 amount: 18329475.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 1394663.20 Rupee via: Reinvestment timestamp: 2022/09/01 01:19
- acct_804B630A0 transfers_to acct_804B630A0 amount: 801.02 Rupee via: Reinvestment timestamp: 2022/09/01 01:30
- acct_804BDDC80 transfers_to acct_804BDDC80 amount: 428.32 Rupee via: Reinvestment timestamp: 2022/09/01 03:08
- acct_804B7AAD0 transfers_to acct_804B7AAD0 amount: 175420876.31 Rupee via: Reinvestment timestamp: 2022/09/01 04:44
- acct_8023F9A20 transfers_to acct_8023F9A20 amount: 809418556.22 US Dollar via: ACH timestamp: 2022/09/01 05:00
- acct_8023F9A20 transfers_to acct_804CBC780 amount: 59446936443.36 Rupee via: Cheque timestamp: 2022/09/01 05:00
- acct_8049B8E50 transfers_to acct_8049B8E50 amount: 805.24 Rupee via: Reinvestment timestamp: 2022/09/01 05:16
- acct_804CFE0E0 transfers_to acct_804CFE0E0 amount: 14476418.87 Rupee via: Reinvestment timestamp: 2022/09/01 07:46
- acct_804B630A0 transfers_to acct_804B630A0 amount: 17956126.81 Rupee via: Reinvestment timestamp: 2022/09/01 09:07
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/01 09:39
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/01 09:44
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/01 09:49
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/01 09:59
- acct_804A8B030 transfers_to acct_804A8B030 amount: 23240963.25 Rupee via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80524F930 transfers_to acct_80524F930 amount: 101046474.31 Rupee via: Reinvestment timestamp: 2022/09/01 10:32
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/01 10:55
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/01 12:10
- acct_804CBC780 transfers_to acct_805343BA0 amount: 165945.29 Rupee via: ACH timestamp: 2022/09/01 12:42
- acct_804CBC780 transfers_to acct_805343BA0 amount: 199191.73 Rupee via: Cheque timestamp: 2022/09/01 12:45
- acct_804CBC780 transfers_to acct_805343BA0 amount: 1044788.45 Rupee via: Credit Card timestamp: 2022/09/01 12:45
- acct_804CBC780 transfers_to acct_805343BA0 amount: 177756.14 Rupee via: Cash timestamp: 2022/09/01 12:50
- acct_804A8B0D0 transfers_to acct_804A8B0D0 amount: 29077.80 Rupee via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 751.61 Rupee via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/01 15:15
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/01 15:29
- acct_8049EDDD0 transfers_to acct_8049EDDD0 amount: 729.35 Rupee via: Reinvestment timestamp: 2022/09/01 15:44
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/01 16:35
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/01 16:36
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/01 16:45
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/01 16:47
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/01 16:48
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/01 17:02
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/01 17:04
- acct_804CBC780 transfers_to acct_804F4E630 amount: 479684.39 Rupee via: Cheque timestamp: 2022/09/01 19:02
- acct_804CBC780 transfers_to acct_804F4E630 amount: 69756.25 Rupee via: Credit Card timestamp: 2022/09/01 19:08
- acct_804CBC780 transfers_to acct_804F4E630 amount: 4529.46 Rupee via: ACH timestamp: 2022/09/01 19:11
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/01 19:59
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/01 22:57
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/02 03:14
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/02 04:06
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/02 04:12
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/02 04:16
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/02 04:17
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/02 04:21
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/02 04:27
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/02 04:28
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/02 04:44
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/02 04:48
- acct_804A8B0D0 transfers_to acct_804B7AAD0 amount: 113929.81 Rupee via: Credit Card timestamp: 2022/09/02 05:03
- acct_804A8B0D0 transfers_to acct_804B7AAD0 amount: 129161.72 Rupee via: Cheque timestamp: 2022/09/02 05:23
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/02 05:28
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/02 07:35
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 187242.39 Rupee via: Credit Card timestamp: 2022/09/02 09:30
- acct_8049B9280 transfers_to acct_804FE06C0 amount: 558760.77 Rupee via: Cheque timestamp: 2022/09/02 09:44
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 284548.14 Rupee via: Wire timestamp: 2022/09/02 09:45
- acct_8049B9280 transfers_to acct_804FE06C0 amount: 347172.62 Rupee via: Credit Card timestamp: 2022/09/02 09:49
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 348838.05 Rupee via: Cheque timestamp: 2022/09/02 09:52
- acct_8049B9280 transfers_to acct_804FE06C0 amount: 311910.09 Rupee via: Cash timestamp: 2022/09/02 09:55
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/02 10:10
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/02 10:11
- acct_804A8B030 transfers_to acct_80551D8D0 amount: 349499.84 Rupee via: ACH timestamp: 2022/09/02 11:36
- acct_804CFE0E0 transfers_to acct_805980280 amount: 49098.74 Rupee via: Credit Card timestamp: 2022/09/02 11:38
- acct_804CFE0E0 transfers_to acct_805980280 amount: 94973.97 Rupee via: Cheque timestamp: 2022/09/02 11:46
- acct_804A8B030 transfers_to acct_80551D8D0 amount: 948293.04 Rupee via: Cheque timestamp: 2022/09/02 11:54
- acct_804CFE0E0 transfers_to acct_805980280 amount: 44916.92 Rupee via: Cash timestamp: 2022/09/02 11:58
- acct_8049B9280 transfers_to acct_804A8B030 amount: 1364829.85 Rupee via: Cheque timestamp: 2022/09/02 12:43
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/02 14:09
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/02 17:26
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/02 17:27
- acct_804CBC780 transfers_to acct_804FFC980 amount: 12969.67 Rupee via: Credit Card timestamp: 2022/09/02 19:09
- acct_804CBC780 transfers_to acct_804FFC980 amount: 7488.26 Rupee via: Cheque timestamp: 2022/09/02 19:12
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/03 04:58
- acct_804A8B0D0 transfers_to acct_804A8B030 amount: 342338.00 Rupee via: ACH timestamp: 2022/09/03 07:43
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/03 12:47
- acct_804A8B030 transfers_to acct_804A8B0D0 amount: 353609.76 Rupee via: ACH timestamp: 2022/09/03 16:55
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/03 18:41
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/03 18:48
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/03 20:49
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/03 21:34
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/03 21:41
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/04 02:50
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/04 08:01
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/04 11:38
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/04 12:38
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/04 12:46
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/04 21:50
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/04 21:55
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/05 05:38
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/05 05:44
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/05 05:46
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/05 05:55
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/05 05:59
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/05 06:13
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/05 06:14
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/05 08:45
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/05 08:51
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/05 10:08
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/05 10:19
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/05 12:30
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/05 12:50
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/05 15:30
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/05 21:28
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/05 22:54
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/05 22:56
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/06 00:54
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/06 04:00
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/06 04:05
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/06 04:11
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/06 04:13
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/06 04:21
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/06 08:50
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/06 10:12
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/06 13:03
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/06 13:22
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/06 14:17
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/06 14:21
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/06 19:30
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/06 19:38
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/06 19:43
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/06 19:44
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/06 19:47
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/07 03:00
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/07 03:02
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/07 03:06
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/07 03:06
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/07 03:15
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/07 06:39
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/07 06:44
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/07 07:36
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/07 07:52
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/07 09:15
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/07 13:46
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/07 14:39
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/07 14:57
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/07 18:25
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/07 23:03
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/07 23:16
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/07 23:40
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/08 02:18
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/08 09:03
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/08 09:05
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/08 09:10
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/08 09:13
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/08 09:13
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/08 09:18
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/08 09:24
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/08 09:29
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/08 13:28
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/08 14:01
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/08 17:32
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/08 17:32
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/08 17:32
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/08 17:45
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/08 21:44
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/08 21:58
- acct_804CBC780 transfers_to acct_804FFC980 amount: 12969.67 Rupee via: Credit Card timestamp: 2022/09/09 00:02
- acct_804CBC780 transfers_to acct_804FFC980 amount: 7488.26 Rupee via: Cheque timestamp: 2022/09/09 00:03
- acct_804D67220 transfers_to acct_80551D8D0 amount: 12377.84 Rupee via: Credit Card timestamp: 2022/09/09 00:10
- acct_804CFE0E0 transfers_to acct_805980280 amount: 94973.97 Rupee via: Cheque timestamp: 2022/09/09 04:32
- acct_804CFE0E0 transfers_to acct_805980280 amount: 49098.74 Rupee via: Credit Card timestamp: 2022/09/09 04:38
- acct_804CFE0E0 transfers_to acct_805980280 amount: 44916.92 Rupee via: Cash timestamp: 2022/09/09 04:57
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/09 05:20
- acct_8049B9280 transfers_to acct_8049B8E50 amount: 336492.46 Rupee via: ACH timestamp: 2022/09/09 08:03
- acct_804A8B0D0 transfers_to acct_804BDDC80 amount: 20519.27 Rupee via: Cheque timestamp: 2022/09/09 10:54
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 284548.14 Rupee via: Wire timestamp: 2022/09/09 11:03
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 187242.39 Rupee via: Credit Card timestamp: 2022/09/09 11:04
- acct_8049B9280 transfers_to acct_8049EDDD0 amount: 348838.05 Rupee via: Cheque timestamp: 2022/09/09 11:10
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/09 12:02
- acct_8049B9280 transfers_to acct_804A8B030 amount: 1364829.85 Rupee via: Cheque timestamp: 2022/09/09 13:57
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/09 16:09
- acct_8049B9280 transfers_to acct_804B630A0 amount: 1847773.36 Rupee via: Cheque timestamp: 2022/09/09 17:32
- acct_8049B9280 transfers_to acct_804B630A0 amount: 47982.01 Rupee via: Cash timestamp: 2022/09/09 17:34
- acct_804A8B030 transfers_to acct_804CBC780 amount: 666.45 Rupee via: ACH timestamp: 2022/09/09 18:09
- acct_804A8B030 transfers_to acct_804CBC780 amount: 8685.96 Rupee via: Credit Card timestamp: 2022/09/09 18:10
- acct_804A8B030 transfers_to acct_804CBC780 amount: 1378.40 Rupee via: Cash timestamp: 2022/09/09 18:12
- acct_804A8B030 transfers_to acct_804CBC780 amount: 2379.28 Rupee via: Wire timestamp: 2022/09/09 18:17
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/09 18:17
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/09 18:27
- acct_804A8B030 transfers_to acct_804CBC780 amount: 16835.06 Rupee via: Cheque timestamp: 2022/09/09 18:28
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/09 23:01
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/09 23:27
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/09 23:39
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/09 23:50
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2914.61 Rupee via: Credit Card timestamp: 2022/09/10 05:07
- acct_804A8B030 transfers_to acct_804CFE0E0 amount: 2985.89 Rupee via: Cheque timestamp: 2022/09/10 05:14
- acct_804CBC780 transfers_to acct_804CC2880 amount: 3393.18 Rupee via: ACH timestamp: 2022/09/10 08:07
- acct_804CBC780 transfers_to acct_804CC2880 amount: 73189.55 Rupee via: Cheque timestamp: 2022/09/10 08:15
- acct_804A8B0D0 transfers_to acct_804A8B030 amount: 185002.82 Rupee via: ACH timestamp: 2022/09/10 15:38
- acct_804CBC780 transfers_to acct_80524F930 amount: 20237.69 Rupee via: Cheque timestamp: 2022/09/10 15:43
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/10 18:33
- acct_804CFE0E0 transfers_to acct_80523AA30 amount: 110189.35 Rupee via: Cheque timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 211
  Unique accounts: 24
  Total volume: 60,844,957,568.33
  Avg transaction: 288,364,727.81
  Time span: 201 units
  Max out-degree: 60 (node: 0212818_804A8B030)
  Max in-degree: 38 (node: 0013157_804CBC780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02734) ===

**Nodes:**
- acct_805F94310 (type: Account)
- acct_800C19DC0 (type: Account)
- acct_804C95700 (type: Account)
- acct_80503E130 (type: Account)
- acct_80428FBE0 (type: Account)
- acct_804C9C480 (type: Account)
- acct_804B377A0 (type: Account)
- acct_804C97840 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_804DACF40 (type: Account)
- acct_81223EFE0 (type: Account)
- acct_80B578340 (type: Account)
- acct_80428FD70 (type: Account)
- acct_80B578660 (type: Account)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_00795 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_012 (type: Bank)
- bank_014077 (type: Bank)
- bank_0216546 (type: Bank)
- bank_022828 (type: Bank)
- bank_034463 (type: Bank)
- bank_038081 (type: Bank)

**Edges:**
- acct_805F94310 belongs_to bank_001047
- acct_800C19DC0 belongs_to bank_001411
- acct_804C95700 belongs_to bank_003
- acct_80503E130 belongs_to bank_0071
- acct_80428FBE0 belongs_to bank_00795
- acct_804C9C480 belongs_to bank_007
- acct_804B377A0 belongs_to bank_0112064
- acct_804C97840 belongs_to bank_0112497
- acct_80010F6E0 belongs_to bank_012
- acct_804DACF40 belongs_to bank_014077
- acct_81223EFE0 belongs_to bank_0216546
- acct_80B578340 belongs_to bank_022828
- acct_80428FD70 belongs_to bank_034463
- acct_80B578660 belongs_to bank_038081
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 3442.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80428FBE0 transfers_to acct_804DACF40 amount: 21974.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80428FBE0 transfers_to acct_804DACF40 amount: 14691.06 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80503E130 transfers_to acct_81223EFE0 amount: 6872.65 Rupee via: Credit Card timestamp: 2022/09/01 00:11
- acct_80428FBE0 transfers_to acct_804DACF40 amount: 6573.32 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_81223EFE0 transfers_to acct_81223EFE0 amount: 1793.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B578340 transfers_to acct_80B578340 amount: 1495550.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81223EFE0 transfers_to acct_81223EFE0 amount: 1122472.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F94310 transfers_to acct_805F94310 amount: 1003.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80428FBE0 transfers_to acct_804DACF40 amount: 10408.80 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/01 03:44
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/01 03:56
- acct_805F94310 transfers_to acct_805F94310 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/01 10:27
- acct_80428FBE0 transfers_to acct_80428FBE0 amount: 144756.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/01 15:48
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/01 15:56
- acct_804DACF40 transfers_to acct_804DACF40 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/01 23:40
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/01 23:47
- acct_804C9C480 transfers_to acct_81223EFE0 amount: 2784.61 Rupee via: Credit Card timestamp: 2022/09/02 00:23
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/02 01:37
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/02 01:48
- acct_80428FD70 transfers_to acct_80428FBE0 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_80428FBE0 transfers_to acct_80B578340 amount: 1856.13 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_80428FBE0 transfers_to acct_80B578340 amount: 338.97 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_80B578660 transfers_to acct_80B578340 amount: 31.30 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/02 13:35
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/02 16:34
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/02 16:59
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_80B578340 transfers_to acct_80B578340 amount: 2825154.63 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_80B578340 transfers_to acct_81223EFE0 amount: 207490656.66 Rupee via: Cash timestamp: 2022/09/02 22:57
- acct_80B578340 transfers_to acct_80B578340 amount: 6470709.40 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_80B578340 transfers_to acct_80B578340 amount: 3596279.48 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_80B578340 transfers_to acct_81223EFE0 amount: 475234781.21 Rupee via: Cheque timestamp: 2022/09/02 22:59
- acct_80B578340 transfers_to acct_81223EFE0 amount: 264125150.43 Rupee via: Wire timestamp: 2022/09/02 22:59
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/02 23:32
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/03 10:02
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/03 10:28
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/03 17:03
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/03 17:23
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/03 22:35
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/03 22:48
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/04 00:03
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/04 00:21
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/04 06:39
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/04 15:28
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 25.20 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80503E130 transfers_to acct_81223EFE0 amount: 293.99 Rupee via: Credit Card timestamp: 2022/09/05 00:17
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/05 06:44
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/05 06:47
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/05 09:20
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/05 15:05
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/05 15:22
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_804C97840 transfers_to acct_81223EFE0 amount: 582.06 Rupee via: Credit Card timestamp: 2022/09/06 00:23
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/06 03:51
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/06 03:55
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/06 09:52
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/06 14:31
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/06 14:42
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/06 23:06
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/06 23:18
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/07 04:15
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/07 04:24
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/07 04:43
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/07 04:53
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/07 22:00
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_80503E130 transfers_to acct_81223EFE0 amount: 3916.81 Rupee via: Credit Card timestamp: 2022/09/08 00:17
- acct_804C95700 transfers_to acct_81223EFE0 amount: 1231.50 Rupee via: Credit Card timestamp: 2022/09/08 00:23
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/08 01:56
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/08 03:58
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/08 07:33
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/08 07:33
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/08 14:47
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/08 16:17
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/08 18:18
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/08 18:19
- acct_80B578660 transfers_to acct_80B578340 amount: 31.30 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 94281.74 Rupee via: Credit Card timestamp: 2022/09/09 07:57
- acct_804B377A0 transfers_to acct_81223EFE0 amount: 44275.30 Rupee via: Cheque timestamp: 2022/09/09 07:58
- acct_80428FD70 transfers_to acct_80428FBE0 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 24888.88 US Dollar via: ACH timestamp: 2022/09/09 17:39
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 664.23 US Dollar via: Credit Card timestamp: 2022/09/09 17:44
- acct_80010F6E0 transfers_to acct_80428FBE0 amount: 3526.16 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_800C19DC0 transfers_to acct_800C19DC0 amount: 18841.60 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_80B578340 transfers_to acct_80B578340 amount: 6470709.40 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_80B578340 transfers_to acct_81223EFE0 amount: 475234781.21 Rupee via: Cheque timestamp: 2022/09/09 23:32
- acct_80B578340 transfers_to acct_80B578340 amount: 3596279.48 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_80B578340 transfers_to acct_81223EFE0 amount: 264125150.43 Rupee via: Wire timestamp: 2022/09/09 23:39
- acct_80B578340 transfers_to acct_80B578340 amount: 2825154.63 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_80B578340 transfers_to acct_81223EFE0 amount: 207490656.66 Rupee via: Cash timestamp: 2022/09/09 23:57
- acct_80428FBE0 transfers_to acct_805F94310 amount: 964.23 US Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_80428FBE0 transfers_to acct_805F94310 amount: 2745.64 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 661.02 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_800C19DC0 transfers_to acct_80428FBE0 amount: 1299.03 US Dollar via: Credit Card timestamp: 2022/09/10 18:50

SUMMARY STATISTICS:
  Total transactions: 140
  Unique accounts: 14
  Total volume: 1,923,726,192.25
  Avg transaction: 13,740,901.37
  Time span: 129 units
  Max out-degree: 36 (node: 001411_800C19DC0)
  Max in-degree: 37 (node: 00795_80428FBE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02735) ===

**Nodes:**
- acct_80ACED0C0 (type: Account)
- acct_80A5D7C60 (type: Account)
- acct_80A469C60 (type: Account)
- acct_80A29BC00 (type: Account)
- acct_80A5600C0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0027755 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80ACED0C0 belongs_to bank_0027755
- acct_80A5D7C60 belongs_to bank_0028237
- acct_80A469C60 belongs_to bank_0211
- acct_80A29BC00 belongs_to bank_0228009
- acct_80A5600C0 belongs_to bank_0228054
- acct_1004288A0 belongs_to bank_070
- acct_80A29BC00 transfers_to acct_80A29BC00 amount: 21.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80A469C60 transfers_to acct_80A469C60 amount: 15594.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80A29BC00 transfers_to acct_80A29BC00 amount: 2443672.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/01 11:04
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/01 11:08
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/01 11:08
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80A5600C0 transfers_to acct_80A5600C0 amount: 17687.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/01 19:26
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/01 20:01
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:21
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/01 20:29
- acct_80A5D7C60 transfers_to acct_80A5D7C60 amount: 34.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_1004288A0 transfers_to acct_80A469C60 amount: 20107.71 Australian Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_1004288A0 transfers_to acct_80A469C60 amount: 37304.40 Australian Dollar via: Cash timestamp: 2022/09/02 00:42
- acct_1004288A0 transfers_to acct_80A469C60 amount: 16999.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/02 13:07
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/02 13:29
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/02 14:58
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/02 23:39
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/02 23:44
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/03 06:43
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:43
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/03 06:45
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/03 06:53
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/03 06:58
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/03 08:08
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/03 08:17
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:18
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/04 10:02
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/04 10:05
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/04 10:05
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:19
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/04 10:23
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:34
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/04 13:44
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/04 13:51
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/05 03:34
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/05 03:54
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/05 03:54
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/05 14:45
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/05 14:52
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/06 01:10
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/06 03:20
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/06 03:22
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/06 03:29
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/06 20:39
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/07 06:21
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/07 06:25
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/07 06:28
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/07 09:20
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/07 09:27
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/07 19:55
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/08 06:05
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/08 13:44
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/08 19:30
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/08 19:52
- acct_80ACED0C0 transfers_to acct_80A469C60 amount: 269.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/09 09:34
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/09 09:41
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/09 09:45
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 195.28 Australian Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_80A469C60 transfers_to acct_80A5D7C60 amount: 206.24 Australian Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/09 23:30
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38529.25 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:33
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 10629.24 Australian Dollar via: Wire timestamp: 2022/09/10 15:36
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 3911.49 Australian Dollar via: ACH timestamp: 2022/09/10 15:43
- acct_80A29BC00 transfers_to acct_80A469C60 amount: 38849.29 Australian Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 322.49 Australian Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 140.41 Australian Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 660.49 Australian Dollar via: Wire timestamp: 2022/09/10 17:13
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 1166.35 Australian Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_80A469C60 transfers_to acct_80A5600C0 amount: 846.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:29

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 6
  Total volume: 3,505,054.20
  Avg transaction: 31,018.18
  Time span: 106 units
  Max out-degree: 65 (node: 0211_80A469C60)
  Max in-degree: 51 (node: 0228054_80A5600C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02736) ===

**Nodes:**
- acct_80A926430 (type: Account)
- acct_80A9227D0 (type: Account)
- acct_80A926E30 (type: Account)
- bank_0028628 (type: Bank)
- bank_028 (type: Bank)
- bank_0329112 (type: Bank)

**Edges:**
- acct_80A926430 belongs_to bank_0028628
- acct_80A9227D0 belongs_to bank_028
- acct_80A926E30 belongs_to bank_0329112
- acct_80A926430 transfers_to acct_80A926430 amount: 25.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80A926430 transfers_to acct_80A9227D0 amount: 44130.00 Australian Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80A926430 transfers_to acct_80A926430 amount: 7629.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_80A926E30 transfers_to acct_80A926430 amount: 740.48 Australian Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80A926E30 transfers_to acct_80A926430 amount: 740.48 Australian Dollar via: Cheque timestamp: 2022/09/09 23:50

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 53,266.29
  Avg transaction: 10,653.26
  Time span: 5 units
  Max out-degree: 3 (node: 0028628_80A926430)
  Max in-degree: 4 (node: 0028628_80A926430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)